TELEGRUP SISTEMAS SL

Hoja B47855· NIF B60097847

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Casas Cartagena David

Legal information

Legal information for TELEGRUP SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 23125 · Folio 57 · Hoja B47855
StatusVigente

Activity

TELEGRUP SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 27 April 2011 to 6 October 2025, across 4 distinct types of filing.

Corporate purpose

AMPLIAR A: LA ACTIVIDAD DE FONTANERIA, ELECTRICIDAD Y SISTEMAS DE CLIMATIZACION.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TELEGRUP SISTEMAS SLCasas Cartagena DavidCasas Cartagena DavidITRESCUE SLITRESCUE SLMASCOFIA S.LMASCOFIA S.L

Registered actos

  1. RevocacionesPublished 06/10/2025· Registered 29/09/2025· I/A 9
  2. NombramientosPublished 06/10/2025· Registered 29/09/2025· I/A 9
  3. Modificaciones estatutariasPublished 10/07/2013· Registered 01/07/2013· I/A 8
  4. Cambio de objeto socialPublished 27/04/2011· Registered 12/04/2011· I/A 7

Changes

  1. 10/07/2013Modificaciones estatutarias
  2. 27/04/2011Cambio de objeto social

    AMPLIAR A: LA ACTIVIDAD DE FONTANERIA, ELECTRICIDAD Y SISTEMAS DE CLIMATIZACION.

Timeline (BORME)

  1. 06/10/2025#8850234
    RevocacionesNombramientos
    TELEGRUP SISTEMAS SL. Revocaciones. CONSEJERO: CONDE FRADEJAS JOSE GONZALO;MEDINA REYES FRANCISCO RAFAEL;VALLS GIRALT SANTIAGO.CONS. DELEG.: VALLS GIRALT SANTIAGO. PRESIDENTE: CONDE FRADEJAS JOSE GONZALO. CONS. DELEG.: CONDE FRADEJAS JOSE GONZALO. SE…
  2. 10/07/2013#2364143
    Modificaciones estatutarias
    TELEGRUP SISTEMAS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23125 , F 57, S 8, H B 47855, I/A 8 ( 1.07.13).
  3. 27/04/2011#1187611
    Cambio de objeto social
    TELEGRUP SISTEMAS SL. Cambio de objeto social. AMPLIAR A: LA ACTIVIDAD DE FONTANERIA, ELECTRICIDAD Y SISTEMAS DE CLIMATIZACION. Datos registrales. T 23125 , F 56, S 8, H B 47855, I/A 7 (12.04.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province